DOSSIERS / PANPAR TRADING LIMITED
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Company dossier

PANPAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80438 · HE80438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANPAR TRADING LIMITED
DRCIP data.gov.cy
HE80438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Αγίας Ζώνης, 83Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AL.P.A CAFE LIMITEDShared officer / director · 3 share thisP. PARMENIDES TRADING LTDShared officer / director · 3 share thisPANFRASTE LIMITEDShared officer / director · 6 share thisMASTEL PROPERTY DEVELOPMENT LIMITEDShared officer / director · 6 share thisBLONDER BREWERIES LIMITEDShared officer / director · 6 share thisMILUTCO FURNISHING LIMITEDShared officer / director · 6 share thisOLEANA LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΠΟΛΥΣ ΠΑΡΜΕΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΡΙΤΩΝ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALLOP TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100